HUTLEY (HINCKLEY) LIMITED
Overview
| Company Name | HUTLEY (HINCKLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04405765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUTLEY (HINCKLEY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HUTLEY (HINCKLEY) LIMITED located?
| Registered Office Address | The Estate Office Wintershall GU5 0LR Bramley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTLEY (HINCKLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSTERS SHELFCO 137 LIMITED | Mar 28, 2002 | Mar 28, 2002 |
What are the latest accounts for HUTLEY (HINCKLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for HUTLEY (HINCKLEY) LIMITED?
| Annual Return |
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What are the latest filings for HUTLEY (HINCKLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Sharon Louise Craigie as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alastair Manson as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sharon Louise Craigie as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Sharon Louise Craigie as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Teresa Abercrombie as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Teresa Abercrombie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alastair Manson as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Mr Alastair Manson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Douglas Dean as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Douglas Terence Dean as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Margaret Bardsley as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrea Disley as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrea Disley as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Margaret Elizabeth Bardsley as a secretary | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of HUTLEY (HINCKLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Alastair | Secretary | The Estate Office Wintershall GU5 0LR Bramley Surrey | 189500590001 | |||||||
| HUTLEY, Nicholas Peter | Director | Gate Street Farm House GU5 0LR Bramley Surrey | United Kingdom | British | 6182110001 | |||||
| HUTLEY, Peter William | Director | Wintershall Estate Bramley GU5 0LR Guildford Surrey | England | English | 34336720001 | |||||
| ABERCROMBIE, Teresa | Secretary | The Estate Office Wintershall GU5 0LR Bramley Surrey | 174576830001 | |||||||
| BAMFORD, Ruth Elizabeth | Secretary | 1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire | British | 121364550001 | ||||||
| BARDSLEY, Margaret Elizabeth | Secretary | Brecon Close GU14 9JH Farnborough 15 Hampshire United Kingdom | 152947240001 | |||||||
| COLBEY, Angela | Secretary | 24 Leavesden Road KT13 9BX Weybridge Surrey | British | 81732980001 | ||||||
| CRAIGIE, Sharon Louise | Secretary | Gate Street Bramley GU5 0LR Guildford Wintershall Estate Surrey England | 187292850001 | |||||||
| DEAN, Douglas Terence | Secretary | The Estate Office Wintershall GU5 0LR Bramley Surrey | 164501510001 | |||||||
| DISLEY, Andrea Clare | Secretary | Mary Road GU1 4QU Guildford 8 Surrey United Kingdom | British | 134466560001 | ||||||
| DISLEY, Andrea Clare | Secretary | Mary Road GU1 4QU Guildford 8 Surrey United Kingdom | British | 134930390001 | ||||||
| HURTLEY, Charles Frederick | Secretary | Raglan New Park Road GU6 7HJ Cranleigh Surrey | British | 112422010001 | ||||||
| MANSON, Alastair | Secretary | The Estate Office Wintershall GU5 0LR Bramley Surrey | 167021990001 | |||||||
| SHILLING, Ruth Elizabeth | Secretary | 1 Elm Terrace Hawkley Road GU33 6JH Liss Hampshire | British | 86913320001 | ||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 67 Grosvenor Street W1K 3JN London | 60863750002 | |||||||
| FREDERIKSE, Thomas Anthony | Director | 24 Countess Road Kentish Town NW5 2XJ London | England | Us | 78422810001 |
Does HUTLEY (HINCKLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of hedging arrangement monies | Created On Apr 16, 2002 Delivered On Apr 27, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights,title and interein respect of any hedging instrument,as defined,cap or other interest regulating agreement completed by the company (if at all) in respect of the interest or acceptance commission and discount charges payable under the facility agreement; see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 16, 2002 Delivered On Apr 27, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold and l/hold property known as 46,48 and 54 castle street leicestershire; LT254373 with all buildings,fixtures,plant,machinery,vehicles,computers,office and other equipment thereon; first fixed charge over all the benefit of all rights and claims whatsoever and floating charge over all undertaking,property,rents,assets,revenues,rights and uncalled capital; see form 395 for details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0